REGENCY CARPET MANUFACTURING LIMITED


Company number NI028991
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address BALLOO AVENUE, BANGOR, BT19 7RT
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 15,909,000 ; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 December 2016 GBP 15,663,000 . The most likely internet sites of REGENCY CARPET MANUFACTURING LIMITED are www.regencycarpetmanufacturing.co.uk, and www.regency-carpet-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Regency Carpet Manufacturing Limited is a Private Limited Company. The company registration number is NI028991. Regency Carpet Manufacturing Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Regency Carpet Manufacturing Limited is Balloo Avenue Bangor Bt19 7rt. . CLARK, Richard John is a Secretary of the company. FURLONG, Noel is a Director of the company. O'LOGHLEN, Muir Martin is a Director of the company. Director OGLE, William Ivor has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
CLARK, Richard John
Appointed Date: 01 June 2004
Director
FURLONG, Noel
Appointed Date: 29 November 1994
87 years old
Director
O'LOGHLEN, Muir Martin
Appointed Date: 29 November 1994
75 years old

Resigned Directors

Director
OGLE, William Ivor
Resigned: 30 January 2003
Appointed Date: 29 November 1994
81 years old

Persons With Significant Control

Mr Noel Furlong
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

REGENCY CARPET MANUFACTURING LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 15,909,000
22 Mar 2017
Full accounts made up to 30 June 2016
21 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 15,663,000
21 Mar 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,417,000
19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 89 more events
29 Nov 1994
Incorporation
29 Nov 1994
Memorandum
29 Nov 1994
Pars re dirs/sit reg off
29 Nov 1994
Decln complnce reg new co
29 Nov 1994
Articles

REGENCY CARPET MANUFACTURING LIMITED Charges

5 August 1998
Mortgage or charge
Delivered: 5 August 1998
Status: Satisfied on 31 August 2009
Persons entitled: Barclays Mercantile
Description: Chattels mortgage. The goods referred to in the schedule…
23 December 1997
Mortgage or charge
Delivered: 30 December 1997
Status: Partially satisfied
Persons entitled: National Irish Bank
Description: All monies mortgage debenture. For further details see doc…
23 October 1996
Mortgage or charge
Delivered: 5 November 1996
Status: Satisfied on 31 August 2009
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage factory premises situate at 9 balloo…
1 August 1995
Mortgage or charge
Delivered: 11 August 1995
Status: Satisfied on 7 January 1998
Persons entitled: Spence Bryson
Description: Mortgage. The leasehold premises comprised in and demised…
5 June 1995
Mortgage or charge
Delivered: 12 June 1995
Status: Satisfied on 31 August 2009
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at balloo road…
30 March 1995
Mortgage or charge
Delivered: 4 April 1995
Status: Satisfied on 3 August 2009
Persons entitled: Northern Bank LTD
Description: All monies - charge over all book debts all book debts and…
30 March 1995
Mortgage or charge
Delivered: 4 April 1995
Status: Satisfied on 31 August 2009
Persons entitled: Northern Bank LTD
Description: All monies - floating charge the undertaking of the company…

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